ALBANY BECK HOLDINGS LIMITED

10451963
3RD FLOOR, CANNON GREEN 27 BUSH LANE LONDON UNITED KINGDOM EC4R 0AN

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2024 capital Return of purchase of own shares 4 Buy now
24 Sep 2024 accounts Annual Accounts 58 Buy now
28 Dec 2023 accounts Annual Accounts 61 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2023 officers Termination of appointment of director (Christopher Ernest Eldridge) 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2022 accounts Amended Accounts 60 Buy now
22 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2022 officers Appointment of secretary (Mr Ben Felton) 2 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Clare Ashworth) 1 Buy now
20 Jul 2022 accounts Annual Accounts 60 Buy now
26 May 2022 capital Return of Allotment of shares 3 Buy now
26 May 2022 capital Statement of capital (Section 108) 6 Buy now
26 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 May 2022 insolvency Solvency Statement dated 05/05/22 1 Buy now
26 May 2022 resolution Resolution 3 Buy now
21 Jan 2022 officers Appointment of director (Mr James Constable) 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2021 accounts Annual Accounts 60 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2020 accounts Amended Accounts 62 Buy now
13 Aug 2020 accounts Annual Accounts 62 Buy now
13 Mar 2020 incorporation Memorandum Articles 21 Buy now
12 Mar 2020 capital Return of Allotment of shares 3 Buy now
11 Mar 2020 resolution Resolution 15 Buy now
10 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
10 Mar 2020 capital Statement of capital (Section 108) 5 Buy now
10 Mar 2020 insolvency Solvency Statement dated 09/03/20 4 Buy now
10 Mar 2020 resolution Resolution 21 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Oct 2019 resolution Resolution 21 Buy now
16 Oct 2019 officers Appointment of director (Mr Ben Felton) 2 Buy now
10 Sep 2019 accounts Annual Accounts 64 Buy now
20 Aug 2019 officers Termination of appointment of director (David Charles Bygrave) 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 resolution Resolution 3 Buy now
24 Sep 2018 mortgage Registration of a charge 55 Buy now
06 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2018 accounts Annual Accounts 2 Buy now
31 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 resolution Resolution 20 Buy now
16 Aug 2017 auditors Auditors Resignation Company 1 Buy now
08 Jun 2017 mortgage Registration of a charge 47 Buy now
05 Jun 2017 capital Return of Allotment of shares 3 Buy now
31 May 2017 officers Appointment of director (Mr Christopher Ernest Eldridge) 2 Buy now
31 May 2017 officers Appointment of director (Mr Luke Oliver Johnson) 2 Buy now
31 May 2017 officers Termination of appointment of director (Clare Susannah Ashworth) 1 Buy now
31 May 2017 officers Appointment of secretary (Ms Clare Ashworth) 2 Buy now
31 May 2017 officers Appointment of director (Mr David Charles Bygrave) 2 Buy now
28 Oct 2016 incorporation Incorporation Company 11 Buy now